GREENFIELD MEDIA SOLUTIONS LIMITED
Overview
| Company Name | GREENFIELD MEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05346982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENFIELD MEDIA SOLUTIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GREENFIELD MEDIA SOLUTIONS LIMITED located?
| Registered Office Address | The Television Centre Culverhouse Cross CF5 6XJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENFIELD MEDIA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GREENFIELD MEDIA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of William David Wyn Innes as a director on Nov 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bethan Mair Tame as a director on Aug 13, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Carpenter as a secretary on Dec 01, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Kathryn Rebecca Innes as a secretary on Nov 30, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kathryn Rebecca Innes as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GREENFIELD MEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, James | Secretary | The Television Centre Culverhouse Cross CF5 6XJ Cardiff | 166429700001 | |||||||
| CARPENTER, James Philip | Director | 55 Talbot Street Pontcanna CF11 9BX Cardiff South Glamorgan | United Kingdom | British | Manager | 125096630001 | ||||
| EVANS, Philip Gwynne | Secretary | 16 Dan Yr Heol Cyncoed CF23 6JU Cardiff | Welsh | Company Director | 43954150003 | |||||
| INNES, Kathryn Rebecca | Secretary | Greenfield Creigiau CF15 9NN Cardiff South Glamorgan | British | Finance Director | 71325880001 | |||||
| WILLIAMS, Sara Gwennan | Secretary | 42 Palace Road Llandaff CF5 2AH Cardiff South Glamorgan | British | 102825460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVANS, Philip Gwynne | Director | 16 Dan Yr Heol Cyncoed CF23 6JU Cardiff | Wales | Welsh | Accountant | 43954150003 | ||||
| INNES, Kathryn Rebecca | Director | Greenfield Creigiau CF15 9NN Cardiff South Glamorgan | Wales | British | Finance Director | 71325880001 | ||||
| INNES, William David Wyn | Director | Greenfield Llantwit Road Creigiau CF15 9NN Cardiff | Wales | British | Company Director | 58025000002 | ||||
| TAME, Bethan Mair | Director | 2 Glan Yrafon Gwaelod Y Garth CF15 9HP Cardiff South Glamorgan | Uk | British | Director | 127572890001 | ||||
| WILLIAMS, Sara Gwennan | Director | 42 Palace Road Llandaff CF5 2AH Cardiff South Glamorgan | British | Solicitor | 102825460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0